蓝鲸新闻2月9日讯，近日，国家金融监督管理总局丽水监管分局发布了一则行政处罚信息，剑指中国银行股份有限公司丽水市分行及相关责任人。
罚单显示，中国银行股份有限公司丽水市分行的主要违法违规行为是：票据业务贸易背景审查不严。
针对以上问题，国家金融监督管理总局丽水监管分局对其罚款35万元；对相关责任人郑李汀警告。
蓝鲸新闻2月9日讯，近日，国家金融监督管理总局丽水监管分局发布了一则行政处罚信息，剑指中国银行股份有限公司丽水市分行及相关责任人。
罚单显示，中国银行股份有限公司丽水市分行的主要违法违规行为是：票据业务贸易背景审查不严。
针对以上问题，国家金融监督管理总局丽水监管分局对其罚款35万元；对相关责任人郑李汀警告。
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